1
Suite 164 11 Bothwell Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2022-08-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
125 High Street, Arbroath, Angus, ScotlandDissolved corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
125 High Street, Arbroath, Angus, ScotlandDissolved corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
125 High Street, Arbroath, Angus, ScotlandDissolved corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
18 Exchange Street, Dundee, ScotlandDissolved corporate (2 parents)
Equity (Company account)
13,866 GBP2021-06-30
Officer
2020-07-27 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2021-05-19 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
40/42 Brantwood Avenue, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
-11,293 GBP2021-03-31
Officer
2015-05-11 ~ nowIIF 15 - director → ME
Person with significant control
2018-12-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18b Exchange Street Exchange Street, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2015-12-09 ~ dissolvedIIF 34 - director → ME
9
18b Exchange Street, Dundee, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-08-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
40-42 Brantwood Avenue, Dundee, United KingdomCorporate (2 parents)
Equity (Company account)
-8,212 GBP2021-11-30
Officer
2019-11-26 ~ nowIIF 5 - director → ME
Person with significant control
2019-11-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18b Exchange Street, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2016-04-06 ~ dissolvedIIF 31 - director → ME
12
18b Exchange Street, Dundee, ScotlandDissolved corporate (3 parents)
Officer
2016-04-06 ~ dissolvedIIF 32 - director → ME
13
DAILY DOUGHNUTS LTD - 2021-05-27
14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1,133 GBP2022-05-31
Officer
2021-05-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE